Introduction
Watch Company
2
2020 INNOVATION TRAINING HOLDINGS LTD
2020 INNOVATION TRAINING HOLDINGS LTD is an active company incorporated on 16 August 2018 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 2020 INNOVATION TRAINING HOLDINGS LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11520618
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
Ts4, Pinewood Business Park Coleshill Road Marston Green Birmingham, B37 7HG,
Previous Addresses
Ts4 Coleshill Road Marston Green Birmingham B37 7HG England
From: 12 January 2023To: 12 January 2023
Ts2, Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England
From: 1 February 2022To: 12 January 2023
Wellington House Starley Way Birmingham B37 7HB England
From: 14 September 2020To: 1 February 2022
Alexandra House 43 Alexandra Street Nottingham NG5 1AY England
From: 12 May 2020To: 14 September 2020
Vienna House International Square Starley Way Birmingham B37 7GN United Kingdom
From: 16 August 2018To: 12 May 2020
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROBERTS, Michael William Howard
ActiveColeshill Road, BirminghamB37 7HG
Born April 1987
Director
Appointed 31 Aug 2020
ROBERTS, Michael William Howard
Coleshill Road, BirminghamB37 7HG
Born April 1987
Director
31 Aug 2020
Active
WEBSTER, Simon Philip
ActiveColeshill Road, BirminghamB37 7HG
Born February 1960
Director
Appointed 31 Aug 2020
WEBSTER, Simon Philip
Coleshill Road, BirminghamB37 7HG
Born February 1960
Director
31 Aug 2020
Active
FLETCHER, Sally
Resigned43 Alexandra Street, NottinghamNG5 1AY
Born December 1964
Director
Appointed 16 Aug 2018
Resigned 31 Aug 2020
FLETCHER, Sally
43 Alexandra Street, NottinghamNG5 1AY
Born December 1964
Director
16 Aug 2018
Resigned 31 Aug 2020
Resigned
GILCHRIST, Anna Clare Louise
Resigned43 Alexandra Street, NottinghamNG5 1AY
Born December 1967
Director
Appointed 16 Aug 2018
Resigned 31 Aug 2020
GILCHRIST, Anna Clare Louise
43 Alexandra Street, NottinghamNG5 1AY
Born December 1967
Director
16 Aug 2018
Resigned 31 Aug 2020
Resigned
REEVE, James Kingsley
Resigned43 Alexandra Street, NottinghamNG5 1AY
Born February 1957
Director
Appointed 16 Aug 2018
Resigned 31 Aug 2020
REEVE, James Kingsley
43 Alexandra Street, NottinghamNG5 1AY
Born February 1957
Director
16 Aug 2018
Resigned 31 Aug 2020
Resigned
WEBER-BROWN, Rachel Marie
Resigned43 Alexandra Street, NottinghamNG5 1AY
Born December 1975
Director
Appointed 16 Aug 2018
Resigned 31 Aug 2020
WEBER-BROWN, Rachel Marie
43 Alexandra Street, NottinghamNG5 1AY
Born December 1975
Director
16 Aug 2018
Resigned 31 Aug 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wilton Road, LondonSW1V 1LW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2020
Carlatton Capital Limited
Wilton Road, LondonSW1V 1LW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2020
Active
Mrs Sally Fletcher
Ceased43 Alexandra Street, NottinghamNG5 1AY
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 31 Aug 2020
Mrs Sally Fletcher
43 Alexandra Street, NottinghamNG5 1AY
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 31 Aug 2020
Ceased
Mrs Anna Clare Louise Gilchrist
Ceased43 Alexandra Street, NottinghamNG5 1AY
Born December 1967
Nature of Control
Voting rights 25 to 50 percent
Notified 31 Aug 2018
Ceased 31 Aug 2020
Mrs Anna Clare Louise Gilchrist
43 Alexandra Street, NottinghamNG5 1AY
Born December 1967
Voting rights 25 to 50 percent
31 Aug 2018
Ceased 31 Aug 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
25 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2024
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
16 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020
7 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
7 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
9 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 October 2018